Funding

Alloy

United States · Fintech

Identity verification, fraud prevention and compliance decisioning for banks and fintech companies.

Visit alloy.comFunding history

Product

Alloy provides an API-based identity decisioning platform that lets banks and fintech companies connect data sources and automate decisions during customer onboarding. The system helps institutions verify identities, prevent fraud and streamline compliance while adapting decisions to different products and risk requirements.

Funding history

1 round · 1 with disclosed amounts
AnnouncedRoundAmountInvestors
Series C$100MLightspeed — LeadAvid Ventures — ParticipantBessemer Venture Partners — ParticipantCanapi — ParticipantFelicis — Participant

Investors

LightspeedLed Series CAvid VenturesJoined Series CBessemer Venture PartnersJoined Series CCanapiJoined Series CFelicisJoined Series C

Coverage

Sep 30, 2021Alloy · Series C

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